Search Scamdex & Scamalot

A Scam Email with the Subject
"FNB:-) Final Verification"
was received in one of Scamdex's honeypot email accounts on
Thu, 26 Nov 2015 16:12:43 -0800 and has been classified as a
Generic Scam.
The sender was
"FNB Cheque"<fnbcheque@fnb.co.za>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<fnbcheque@fnb.co.za>

envelope-to:

cj@HUN1P0T

delivery-date:

Thu, 26 Nov 2015 16:12:44 -0800

from:

"FNB Cheque"<fnbcheque@fnb.co.za>

subject:

FNB:-) Final Verification

date:

Fri, 27 Nov 2015 01:07:40 +0200

mime-version:

1.0

content-type:

multipart/mixed;boundary="----=_NextPart_000_0007_01C2A9A6.0F99AE0E"

message-id:

<RQSVR02nh99RhOQmIpg00000899@rqmail.lacosteyasociados.com>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Dear customer,
We are currently performing regular maintenance of our security measures for online banking and
customer databases. it's important to keep up to date with the latest online security measures.We
are committed to keeping you and your online service with us safe. To protect your accounts, our
monitoring process recently suspended your online service due to new database transfiguration on
our system, Please Download to reinstate your online banking.
Please note! If we don't receive the appropriate account verification within 24 hours since you've
got this email,your online access will be suspended for security reasons. The purpose of this
verification is to ensure your account has not been fraudulently used and you're not a victim of
identity theft.
Please note! Close down your Web browser after entering your online banking logon details.
We apologize for the inconvenience.
First National Bank - a division of FirstRand Bank Limited.
An Authorised Financial Services and Credit Provider (NCRCP20).

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!